Sangro Farm Limited, a registered company, was registered on 18 Mar 2002. 9429036603602 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been run by 3 directors: Ross James Shaw - an active director whose contract began on 23 May 2017,
James Arthur Shaw - an inactive director whose contract began on 18 Mar 2002 and was terminated on 01 Jun 2022,
Helena Adriana Anna-Maria Shaw - an inactive director whose contract began on 18 Mar 2002 and was terminated on 23 May 2017.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered).
Sangro Farm Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up to 19 Aug 2021.
A total of 1350 shares are issued to 5 shareholders (3 groups). The first group consists of 1348 shares (99.85%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.07%). Lastly there is the third share allotment (1 share 0.07%) made up of 1 entity.
Principal place of activity
224 Sangro Road, Rd 1, Reporoa, 3081 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 20 Jun 2013 to 19 Aug 2021
Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Aug 2010 to 20 Jun 2013
Address #3: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 08 Jul 2005 to 02 Aug 2010
Address #4: Spurdle Bright & Wild, 1st Floor, 1180 Lake Road, Rotorua
Registered & physical address used from 18 Mar 2002 to 08 Jul 2005
Basic Financial info
Total number of Shares: 1350
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1348 | |||
| Individual | Shaw, Karla Maree |
Rd 1 Reporoa 3081 New Zealand |
11 Mar 2011 - |
| Individual | Shaw, Ross James |
Rd 1 Reporoa 3081 New Zealand |
11 Mar 2011 - |
| Entity (NZ Limited Company) | Bfa Trustees No 54 Limited Shareholder NZBN: 9429050297634 |
Taupo Taupo 3330 New Zealand |
23 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Karla Maree |
Rd 1 Reporoa 3081 New Zealand |
11 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Ross James |
Rd 1 Reporoa 3081 New Zealand |
11 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Helena Adriana Anna-maria |
Rd 1 Reporoa |
18 Mar 2002 - 24 Mar 2022 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
18 Mar 2002 - 12 Jun 2013 | |
| Individual | Shaw, James Arthur |
Rd 1 Reporoa |
18 Mar 2002 - 30 Jun 2022 |
| Entity | Agritrustees No 3 Limited Shareholder NZBN: 9429030237247 Company Number: 4433038 |
Taupo Taupo 3330 New Zealand |
12 Jun 2013 - 30 Jun 2022 |
| Individual | Shaw, Helena Adriana Anna-maria |
Rd 1 Reporoa |
18 Mar 2002 - 24 Mar 2022 |
| Individual | Shaw, James Arthur |
Rd 1 Reporoa |
18 Mar 2002 - 30 Jun 2022 |
| Entity | Agritrustees No 3 Limited Shareholder NZBN: 9429030237247 Company Number: 4433038 |
Taupo Taupo 3330 New Zealand |
12 Jun 2013 - 30 Jun 2022 |
| Entity | Agritrustees No 3 Limited Shareholder NZBN: 9429030237247 Company Number: 4433038 |
Taupo Taupo 3330 New Zealand |
12 Jun 2013 - 30 Jun 2022 |
| Individual | Shaw, James Arthur |
Rd 1 Reporoa |
18 Mar 2002 - 30 Jun 2022 |
| Individual | Shaw, James Arthur |
Rd 1 Reporoa |
18 Mar 2002 - 30 Jun 2022 |
| Individual | Shaw, Helena Adriana Anna-maria |
Rd 1 Reporoa |
18 Mar 2002 - 24 Mar 2022 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
18 Mar 2002 - 12 Jun 2013 |
Ross James Shaw - Director
Appointment date: 23 May 2017
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 24 May 2017
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 23 May 2017
James Arthur Shaw - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Jun 2022
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 15 Jul 2015
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 14 Jul 2015
Helena Adriana Anna-maria Shaw - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 23 May 2017
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 14 Jul 2015
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